Resources

Resources

Your electronic library to help in fighting financial fraud for all of our partners.

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Resources

Education

Learn from industry experts about the latest in trends in financial fraud and protect yourself and customers.

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Resources

Membership

FRPA membership is open to any retailer, financial institution or law enforcement agency. We want to be your partner in fighting financial crimes. Join Today!

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Resources

Alerts

The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.

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Latest News view all news

02/02/2026

Grand Forks detective says if someone asks for bitcoin or gift cards, you're being scammed

Facebook/Inforum.com

Since 2022, Grand Forks residents have lost $466,803 to bitcoin cryptocurrency, according to GFPD Det. Todd Riedinger. The scams are difficult to trace and lost money usually can't be recovered.

02/02/2026

Please Don’t Feed the Scattered Lapsus ShinyHunters

Krebs On Security

A prolific data ransom gang that calls itself Scattered Lapsus ShinyHunters (SLSH) has a distinctive playbook when it seeks to extort payment from victim firms: Harassing, threatening and even swatting executives and their families, all while notifying journalists and regulators about the extent of the intrusion.

02/02/2026

Podcast: How AI is catching check fraud early

FINAi News

Check fraud remains a threat for financial institutions, but AI can help by detecting anomalies.

01/31/2026

How to handle unexpected calls that claim your money is at risk

FTC

Your phone rings and what the caller says next sends you into a panic.

Upcoming Events view all events

 February 2026 
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February 16 - 18, 2026

Blockchain Basics and Crypto Asset Tracing

3-Day Training Course (ONLY LEA, PROSECUTORS, GOV AGENCIES AND TRIBAL LEA)

West Fargo Police Department, 800 4th Ave E, Fargo, ND

February 19, 2026

Blockchain Basics for Financial Institutions

One-Day Training Course

West Fargo Police Department, 800 4th Ave E, Fargo, ND

What Members Say About Us view all